22 Cottesmore Gardens Management Company Limited

Company Registration Number: 02613643

Company registered in England and Wales

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22 Cottesmore Gardens Management Company Limited is a Private Company Limited by Guarantee first registered on 22 May 1991. Its current registered address is in London.

Registered Address

THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS
18 WATERMILL WAY
LONDON
SW19 2RD

There are 243 companies currently registered at this postcode, including this one.

All companies at SW19 2RD

Registration Data

Company Number

02613643

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,479£6,321£7,603£6,178£5,935£5,692£5,147
of which Cash £3,812£5,872£3,631£4,312£1,621£1,396£1,139
Total Assets £7,479£6,321£7,603£6,178£5,935£5,692£5,147
Current Liabilities £1,776£1,776£1,777£888£882£876£870
Net Current Assets £5,703£4,545£5,826£5,290£5,053£4,816£4,277
Total Net Worth £5,703£4,545£5,826£5,290£5,053£4,816£4,277

Previous Names

No previous names

Company Officers

  • ISMAN, Renaud

    Director

    Appointed on 2 April 2007

     

    Nationality: British

    Occupation: Banker

    Month of birth: November 1969

    1 Churchill Place
    London
    E14 5HP

  • PHYSICK, Belinda Charis

    Director

    Appointed on 22 May 1991

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: December 1958

    The 1929 Building
    Merton Abbey Mills
    London
    SW19 2RD
    England

  • ZIEGLER, Philip Sandeman

    Director

    Appointed on 3 September 1991

     

    Nationality: British

    Occupation: Author

    Month of birth: December 1929

    22 Cottesmore Gardens
    London
    W8 5PR

  • PHYSICK, Belinda Charis

    Secretary

    Appointed on 22 May 1991

    Resigned on 12 September 2005

    33 Rannoch Road
    London
    W6 9SS

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 22 May 1991

    Resigned on 29 May 1992

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • TH COMPANY SECRETARIAL LTD

    Corporate Secretary

    Appointed on 12 September 2005

    Resigned on 31 March 2015

    The 1929 Building
    Merton Abbey Mills, 18 Watermill Way
    London
    SW19 2RD

  • CARR, Sophia Anne

    Director

    Appointed on 22 May 1991

    Resigned on 23 May 1992

    Nationality: British

    Month of birth: September 1962

    18 Grove Park Terrace
    London
    WA

  • GRAY, Jeremy Julian

    Director

    Appointed on 30 June 1994

    Resigned on 12 September 2005

    Nationality: British

    Occupation: Banker

    Month of birth: November 1949

    22 Cottesmore Gardens
    London
    W8 5PR

  • LLOYD, John Michael

    Director

    Appointed on 22 May 1991

    Resigned on 9 March 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1912

    Flat 2 34 Victoria Road
    London
    W8 5RF

  • NICHOLLS, John Peter

    Director

    Appointed on 4 September 1991

    Resigned on 30 June 1994

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1963

    Third Floor Flat 22 Cottesmore Garde
    London
    W8

  • ZIEGLER, Colin Christian

    Director

    Appointed on 22 May 1991

    Resigned on 29 May 1991

    Nationality: British

    Occupation: Book Editor

    Month of birth: April 1965

    18 Glazbury Road
    London
    W14 9AS

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 10 April 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X642XV94. Transaction: MzE3MzIxNzQ2NWFkaXF6a2N4.

  2. 5 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63Q0N0Z. Transaction: MzE3MjkwMTQxN2FkaXF6a2N4.

  3. 4 May 2016 Annual return made up to 30 April 2016 no member list [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X56A2CBS. Transaction: MzE0Nzc1NTgwNWFkaXF6a2N4.

  4. 28 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X55UHMEJ. Transaction: MzE0NzQzMDMwMWFkaXF6a2N4.

  5. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AL9SGX. Transaction: MzEyNjA0NTYxMGFkaXF6a2N4.

  6. 1 June 2015 Annual return made up to 30 April 2015 no member list [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X48MZ4YB. Transaction: MzEyNDI2MTA0N2FkaXF6a2N4.

  7. 30 April 2015 Registered office address changed from The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2RD to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2RD on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Address. Type: AD01. Barcode: X46EGK2P. Transaction: MzEyMjMyNzUwOWFkaXF6a2N4.

  8. 8 April 2015 Termination of appointment of Th Company Secretarial Ltd as a secretary on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM02. Barcode: X44SXWE8. Transaction: MzEyMDcxMjQxMmFkaXF6a2N4.

  9. 19 May 2014 Annual return made up to 30 April 2014 no member list [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X387KZXM. Transaction: MzEwMDI1OTM5M2FkaXF6a2N4.

  10. 12 May 2014 Director's details changed for Belinda Charis Physick on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Officers. Type: CH01. Barcode: X37PIAXT. Transaction: MzA5OTg1NjMzOWFkaXF6a2N4.

  11. 3 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L32M82L6. Transaction: MzA5NTUxMzQwM2FkaXF6a2N4.

  12. 2 July 2013 Total exemption small company accounts made up to 30 September 2012

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2BBHM81. Transaction: MzA4MDgzNDY2OGFkaXF6a2N4.

  13. 14 May 2013 Annual return made up to 30 April 2013 no member list [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X28DV88Y. Transaction: MzA3Nzk0ODIxMmFkaXF6a2N4.

  14. 1 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1A0HZI2. Transaction: MzA1ODU1MjcxNGFkaXF6a2N4.

  15. 28 May 2012 Annual return made up to 30 April 2012 no member list [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X19VMBSO. Transaction: MzA1ODE5OTk3MWFkaXF6a2N4.

  16. 4 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L6CZUVE5. Transaction: MzAzOTgzNTEwMWFkaXF6a2N4.

  17. 16 June 2011 Annual return made up to 30 April 2011 no member list [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XX9OJV16. Transaction: MzAzODkyNjcxNmFkaXF6a2N4.

  18. 14 June 2010 Annual return made up to 22 May 2010 no member list [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: X9OJAKU1. Transaction: MzAxNzUwMTA4OWFkaXF6a2N4.

  19. 20 April 2010 Director's details changed for Belinda Charis Physick on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XJU63JBD. Transaction: MzAxMzg1MDAyNmFkaXF6a2N4.

  20. 16 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PITJIICV. Transaction: MzAxMTU4ODQ0MGFkaXF6a2N4.

  21. 26 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A2NR5B06. Transaction: MjAzNTkyNDk5M2FkaXF6a2N4.

  22. 27 May 2009 Annual return made up to 22/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG4OVA6G. Transaction: MjAzMzY5NDcyOWFkaXF6a2N4.

  23. 13 May 2009 Director's change of particulars / renaud isman / 02/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AWNMH9GL. Transaction: MjAzMjg0MDMyNGFkaXF6a2N4.

  24. 8 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AE7SZ15S. Transaction: MjAwODYxNjAwNmFkaXF6a2N4.

  25. 29 May 2008 Annual return made up to 22/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3ESR030. Transaction: MjAwNjE1NDUyMWFkaXF6a2N4.

  26. 12 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTQxOTAyNWFkaXF6a2N4.

  27. 12 June 2007 Annual return made up to 22/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM3OTQ2OGFkaXF6a2N4.

  28. 20 April 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc2Nzg3NmFkaXF6a2N4.

  29. 20 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODU1MzE2M2FkaXF6a2N4.

  30. 22 June 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjUxOTgzM2FkaXF6a2N4.

  31. 23 May 2006 Annual return made up to 22/05/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTEyMjYzOWFkaXF6a2N4.

  32. 23 May 2006 Registered office changed on 23/05/06 from: thomas harris 1929 building 18 watermill way london SW19 2RD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDUzMzc2MmFkaXF6a2N4.

  33. 6 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjE4NTIwOWFkaXF6a2N4.

  34. 6 October 2005 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDAxOTU5ODgwOWFkaXF6a2N4.

  35. 6 October 2005 Registered office changed on 06/10/05 from: the 1929 building merton abbey mills 18 watermill way london SW19 2RD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTQ0MTIxMGFkaXF6a2N4.

  36. 6 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODM5NDkxNGFkaXF6a2N4.

  37. 17 August 2005 Annual return made up to 22/05/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDkzOTMyMGFkaXF6a2N4.

  38. 17 August 2005 Registered office changed on 17/08/05 from: c/o thomas harris the 1929 building merton abbey mills 18 watermill way london SW19 2RD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTk4MDE4NWFkaXF6a2N4.

  39. 10 July 2005 Registered office changed on 10/07/05 from: 5 hardcourts close west wickham kent BR4 9LG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzYzMjMxNWFkaXF6a2N4.

  40. 19 April 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzMTIxMDY1N2FkaXF6a2N4.

  41. 1 June 2004 Annual return made up to 22/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDkzMTIwN2FkaXF6a2N4.

  42. 21 May 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE1MTUzNTIwMWFkaXF6a2N4.

  43. 12 June 2003 Annual return made up to 22/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjA5Mzg0MWFkaXF6a2N4.

  44. 17 April 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3MTc0OTExOWFkaXF6a2N4.

  45. 15 July 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExNDg2Njc3MWFkaXF6a2N4.

  46. 7 June 2002 Annual return made up to 22/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTY1NTE2MWFkaXF6a2N4.

  47. 13 July 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA4MTc1MzM3N2FkaXF6a2N4.

  48. 31 May 2001 Annual return made up to 22/05/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDk4OTUwNGFkaXF6a2N4.

  49. 26 May 2000 Annual return made up to 22/05/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODUzNzE1OGFkaXF6a2N4.

  50. 28 April 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAzOTIxNDg4NmFkaXF6a2N4.

  51. 17 June 1999 Annual return made up to 22/05/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI5NTU1NWFkaXF6a2N4.

  52. 7 April 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE0Nzc1MTQ1N2FkaXF6a2N4.

  53. 17 June 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA3MzQ1NjA2NWFkaXF6a2N4.

  54. 17 June 1998 Annual return made up to 22/05/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM5MTkyNWFkaXF6a2N4.

  55. 11 June 1997 Annual return made up to 22/05/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTU2ODAwMGFkaXF6a2N4.

  56. 22 April 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDE0Mjk2MjgxMWFkaXF6a2N4.

  57. 1 July 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA1NDczMjU0OGFkaXF6a2N4.

  58. 4 June 1996 Annual return made up to 22/05/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQ1NTc3MWFkaXF6a2N4.

  59. 19 May 1995 Annual return made up to 22/05/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTg2MTEyMGFkaXF6a2N4.

  60. 17 May 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA3NzM0ODEwM2FkaXF6a2N4.

  61. 28 November 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDI1NDE3NGFkaXF6a2N4.

  62. 22 July 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA0ODU1NTYxMGFkaXF6a2N4.

  63. 31 May 1994 Annual return made up to 22/05/94

    Category: Annual return. Type: 363s. Transaction: MDExOTAyNDcxMGFkaXF6a2N4.

  64. 2 June 1993 Annual return made up to 22/05/93

    Category: Annual return. Type: 363s. Transaction: MDA3MDA1Mjk1MWFkaXF6a2N4.

  65. 23 March 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA2NTQyOTU2MmFkaXF6a2N4.

  66. 8 June 1992 Annual return made up to 22/05/92

    Category: Annual return. Type: 363s. Transaction: MDA4NDk1NDA4OGFkaXF6a2N4.

  67. 19 September 1991 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDEwNzc5MDYxMmFkaXF6a2N4.

  68. 13 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDc1NjI5NWFkaXF6a2N4.

  69. 13 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMDM4OTk3N2FkaXF6a2N4.

  70. 22 May 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDY4MDE4N2FkaXF6a2N4.

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